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A M P WIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M P Wire Limited. The company was founded 25 years ago and was given the registration number 03633177. The firm's registered office is in CHADDERTON. You can find them at Sun Iron Works, Ward Street, Chadderton, Oldham. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:A M P WIRE LIMITED
Company Number:03633177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Sun Iron Works, Ward Street, Chadderton, Oldham, OL9 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Celandine Close, Moorside, Oldham, United Kingdom, OL4 2AY

Secretary18 September 1998Active
Sun Iron Works, Ward Street, Chadderton, OL9 9EX

Director05 October 2020Active
Sun Iron Works, Ward Street, Oldham, United Kingdom, OL9 9EX

Director05 October 2018Active
16, Celandine Close, Moorside, Oldham, United Kingdom, OL4 2AY

Director18 September 1998Active
Sun Iron Works, Ward Street, Chadderton, OL9 9EX

Director03 May 2023Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary17 September 1998Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director17 September 1998Active
Sun Iron Works, Ward Street, Chadderton, Oldham, United Kingdom, OL9 9EX

Director05 October 2018Active
109a Ashton Road East, Failsworth, Manchester, M35 9PP

Director18 September 1998Active
7 Finsbury Avenue, Manchester, M40 2RX

Director18 September 1998Active
132 Rochdale Road, Firgrove, Rochdale, OL16 3DA

Director18 September 1998Active

People with Significant Control

Mrs Pamela Pelham
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:16, Celandine Close, Oldham, United Kingdom, OL4 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-05-16Officers

Appoint person director company with name date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-07-24Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-05Officers

Appoint person director company with name date.

Download
2018-10-05Officers

Appoint person director company with name date.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

Download

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